A & P Partners Limited

Company Registration Number: 04130073

Company registered in England and Wales

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A & P Partners Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

SPRINGFIELD HOUSE
99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR

There are 241 companies currently registered at this postcode, including this one.

All companies at EN8 8JR

Registration Data

Company Number

04130073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£43,914£37,020£0
Current Assets £125,668£202,082£220,189£90,255£84,842£173,123£232,266
of which Cash £42,554£65,263£126,974£49,892£68,745£109,444£159,086
Total Assets £125,668£202,082£220,189£90,255£128,756£210,143£232,266
Current Liabilities £104,020£114,716£136,267£50,662£29,208£32,500£55,529
Net Current Assets £21,648£87,366£83,922£39,593£55,634£140,623£176,737
Total Net Worth £31,733£103,614£111,853£76,279£99,548£177,643£225,097

Previous Names

No previous names

Company Officers

  • SIMMONDS, Lorraine

    Secretary

    Appointed on 23 February 2004

     

    Nationality: British

    Springfield House
    99-101 Crossbrook Street
    Waltham Cross
    Hertfordshire
    EN8 8JR

  • SIMMONDS, Paul Anthony

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1967

    Springfield House
    99-101 Crossbrook Street
    Waltham Cross
    Hertfordshire
    EN8 8JR

  • SIMMONDS, Paul Anthony

    Secretary

    Appointed on 22 December 2000

    Resigned on 23 February 2004

    283 Eversleigh Road
    London
    SW11 5XS

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • SIMMONDS, Anthony

    Director

    Appointed on 22 December 2000

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Builder

    Month of birth: May 1946

    311 Eversleigh Road
    London
    SW11 5XS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2000

    Resigned on 22 December 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QNSG. Transaction: MzE2Nzc3NDE3M2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZL16. Transaction: MzE2NTk4MzU3NmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFO9LV. Transaction: MzE0MDU1NjEyN2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUE8Y. Transaction: MzEzOTY3MDExNmFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Paul Anthony Simmonds on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4YHUE8Q. Transaction: MzEzOTY3MDA0NGFkaXF6a2N4.

  6. 13 January 2016 Secretary's details changed for Lorraine Simmonds on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH03. Barcode: X4YHUE8I. Transaction: MzEzOTY3MDA0MmFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNU80S. Transaction: MzExNTk1NDg5OWFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI87E0. Transaction: MzExNDgwNzk0NWFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XN5S. Transaction: MzA5MzI5NjYxNmFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZFPF. Transaction: MzA5MTgyODQ3N2FkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P1LVL. Transaction: MzA3MTYyOTM5MWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTMYI. Transaction: MzA3MTQ2NDg1NWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PZBCX. Transaction: MzA1MDk4Mjg3M2FkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTJ3C. Transaction: MzA1MDc3MzcyNGFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH36KR5G. Transaction: MzAzMTI2MzkwNWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFEXVQOW. Transaction: MzAzMDEyMDE3OWFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XHTV7GMB. Transaction: MzAwNjk3ODU5MmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Paul Anthony Simmonds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHTV6GMA. Transaction: MzAwNjk3Nzc5N2FkaXF6a2N4.

  19. 20 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PW990F3L. Transaction: MzAwMzMxMjg4MWFkaXF6a2N4.

  20. 14 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJO46IE. Transaction: MjAyMzI4NTE5NWFkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU2WY4BF. Transaction: MjAxNjYxMzM2MmFkaXF6a2N4.

  22. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDU2M2FkaXF6a2N4.

  23. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NTgxM2FkaXF6a2N4.

  24. 3 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4Mzg2MGFkaXF6a2N4.

  25. 11 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzODgzMWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NTg2OTMwMWFkaXF6a2N4.

  27. 3 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAwNDA5NGFkaXF6a2N4.

  28. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM0OTUyNmFkaXF6a2N4.

  29. 29 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4OTgzNGFkaXF6a2N4.

  30. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNDQ0MmFkaXF6a2N4.

  31. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3MTkxOWFkaXF6a2N4.

  32. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE0Mzk1NWFkaXF6a2N4.

  33. 5 March 2004 Registered office changed on 05/03/04 from: 311 eversleigh road london SW11 5XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIzMTQ5NWFkaXF6a2N4.

  34. 5 February 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY4ODI0M2FkaXF6a2N4.

  35. 22 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1MDMxNGFkaXF6a2N4.

  36. 31 December 2002 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1NTQzNmFkaXF6a2N4.

  37. 1 November 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEwODE3M2FkaXF6a2N4.

  38. 9 October 2002 Ad 01/05/01-30/04/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg5MTA3MWFkaXF6a2N4.

  39. 5 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwMDEzNGFkaXF6a2N4.

  40. 12 October 2001 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTcxMDAxNGFkaXF6a2N4.

  41. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0ODE1MWFkaXF6a2N4.

  42. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzOTI0NGFkaXF6a2N4.

  43. 2 February 2001 Registered office changed on 02/02/01 from: 21-25 stafford road croydon surrey CR9 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU1NDYxNGFkaXF6a2N4.

  44. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzMDYxMGFkaXF6a2N4.

  45. 2 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI0MDQ5NmFkaXF6a2N4.

  46. 22 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcxNDkwNWFkaXF6a2N4.

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